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DEMICA FINANCE LIMITED

Company number 09760816

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Matthew Thomas Yardley Wreford Active

Correspondence address
Bow Bells House, Bread Street, London, England, EC4M 9BE
Notified on
6 April 2016
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Sanjeev Gupta Ceased

Correspondence address
Bow Bells House, Bread Street, London, England, EC4M 9BE
Notified on
8 January 2018
Ceased on
16 March 2020
Date of birth
September 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Noam Gottesman Ceased

Correspondence address
Bow Bells House, Bread Street, London, England, EC4M 9BE
Notified on
6 April 2016
Ceased on
16 March 2020
Date of birth
May 1961
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Eric Schwartz Ceased

Correspondence address
Bow Bells House, Bread Street, London, England, EC4M 9BE
Notified on
6 April 2016
Ceased on
16 March 2020
Date of birth
November 1962
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Erica Schwartz Ceased

Correspondence address
Bow Bells House, Bread Street, London, England, EC4M 9BE
Notified on
6 April 2016
Ceased on
16 March 2020
Date of birth
October 1962
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Dem Acquisition Limited Ceased

Correspondence address
61 Conduit Street, London, England, W1S 2GB
Notified on
6 April 2016
Ceased on
16 March 2020
Governing law
Legal form
Place registered
Uk Company Register
Registration number
09100390
Incorporated in
Uk
Nature of control
Has significant influence or control